This company is commonly known as Agrical Limited. The company was founded 22 years ago and was given the registration number 04315284. The firm's registered office is in LONDON HEATHROW. You can find them at World Business Centre, 1 Newall Road, London Heathrow, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | AGRICAL LIMITED |
|---|---|---|
| Company Number | : | 04315284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS | Secretary | 19 December 2018 | Active |
| 23632, Calabasas Road, Ste 105, Calabasas, United States, | Director | 19 December 2018 | Active |
| World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS | Director | 04 March 2021 | Active |
| Ibex House, Minories, London, England, EC3N 1DY | Director | 04 March 2014 | Active |
| Manor Farm, Southstoke, Bath, BA2 7DP | Secretary | 07 November 2001 | Active |
| Downside Cottage Long Lane, Dinder, Wells, BA5 3PQ | Secretary | 08 January 2003 | Active |
| 48 Morgan Way, Peasedown St John, Bath, BA2 8TT | Secretary | 19 April 2005 | Active |
| 5555, Triangle Parkway, Suite 200, Norcross, Usa, GA 30092 | Secretary | 04 July 2013 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 01 November 2001 | Active |
| Swanton Lodge, Bredgar, Sittingbourne, ME9 8AS | Director | 10 December 2001 | Active |
| 1 Croft Terrace, Hexham, NE46 2HQ | Director | 10 December 2001 | Active |
| 5555, Triangle Parkway, Suite 200, Norcross, United States, GA 30092 | Director | 04 July 2013 | Active |
| 15 Holt Close, Leeds, LS16 8DJ | Director | 10 December 2001 | Active |
| 7 Battenhall Road, Battenhall, Worcester, WR5 2BJ | Director | 15 April 2005 | Active |
| Rosemary Cottage Wedmans Lane, Rotherwick, Basingstoke, RG27 9BN | Director | 10 December 2001 | Active |
| Manor Farm, Southstoke, Bath, BA2 7DP | Director | 10 December 2001 | Active |
| 23632, Calabasas Road, Ste 105, Calabasas, United States, | Director | 19 December 2018 | Active |
| Mclarens Ibex House, 42-47 Minories, London, England, EC3N 1DY | Director | 04 July 2013 | Active |
| Downside Cottage Long Lane, Dinder, Wells, BA5 3PQ | Director | 07 November 2001 | Active |
| 48 Morgan Way, Peasedown St John, Bath, BA2 8TT | Director | 19 April 2005 | Active |
| 5555, Triangle Parkway, Suite 200, Norcross, Usa, GA 30092 | Director | 04 July 2013 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 01 November 2001 | Active |
| Brawdia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | World Business Centre, 1 Newall Road, Hounslow, England, TW6 2AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-23 | Accounts | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Other | Legacy. | Download |
| 2023-06-19 | Other | Legacy. | Download |
| 2023-06-14 | Other | Legacy. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-08 | Accounts | Legacy. | Download |
| 2023-06-08 | Other | Legacy. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Other | Legacy. | Download |
| 2023-05-15 | Other | Legacy. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-24 | Accounts | Legacy. | Download |
| 2022-11-24 | Other | Legacy. | Download |
| 2022-11-10 | Other | Legacy. | Download |
| 2022-11-04 | Other | Legacy. | Download |
| 2022-11-04 | Other | Legacy. | Download |
| 2022-09-05 | Other | Legacy. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.